Glass Box Films Limited

Active
Incorporated on 29 Mar 2019

Reg Address: 3 Leverton Place, London NW5 2PL, England

Company Number 11912487
Company Status Active
Incorporation Date 29 Mar 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Total-exemption-full
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Mar 2024
Confirmation Statement Next Due 11 Apr 2025
Average Number of Employees -

Company Classifications:
59111 - Motion picture production activities

Summary The company with name "Glass Box Films Limited" is a ltd and located in 3 Leverton Place, London NW5 2PL. Glass Box Films Limited is currently in active status and it was incorporated on 29 Mar 2019 (5 years 5 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Glass Box Films Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Edward Taylor Reeve	Director	27 Nov 2019	British	Active
2	James Edward Taylor Reeve	Director	27 Nov 2019	British	Active
3	Matthew Creagh Stevens	Director	9 May 2019	Canadian	Resigned 27 Nov 2019
4	Sophie Louise Vickers	Director	1 May 2019	British	Active
5	Sophie Louise Vickers	Director	1 May 2019	British	Active
6	Julia Godzinskaya	Director	29 Mar 2019	Austrian	Active
7	Julia Godzinskaya	Director	29 Mar 2019	Austrian	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Split Prism Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	9 May 2019	-	Active
2	Rooks Nest Entertainment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Mar 2019	-	Ceased 9 May 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Glass Box Films Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	25 Jun 2024	Download PDF
2	Dissolution - Application Strike Off Company	17 Jun 2024	Download PDF
3	Accounts - Total Exemption Full	7 Jun 2024	Download PDF
4	Confirmation Statement - No Updates	30 Mar 2024	Download PDF
5	Accounts - Total Exemption Full	24 May 2023	Download PDF
6	Address - Change Registered Office Company With Date Old New	18 May 2023	Download PDF
7	Confirmation Statement - No Updates	18 May 2023	Download PDF
8	Address - Change Registered Office Company With Date Old New	18 May 2023	Download PDF
9	Accounts - Total Exemption Full	25 May 2022	Download PDF
10	Confirmation Statement - No Updates	9 Jun 2021	Download PDF
11	Accounts - Total Exemption Full	23 Sep 2020	Download PDF 11 Pages
12	Accounts - Change Account Reference Date Company Previous Shortened	14 Sep 2020	Download PDF 1 Pages
13	Confirmation Statement - Updates	3 Apr 2020	Download PDF 4 Pages
14	Officers - Appoint Person Director Company With Name Date	26 Feb 2020	Download PDF 2 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Feb 2020	Download PDF 1 Pages
16	Accounts - Total Exemption Full	25 Feb 2020	Download PDF 10 Pages
17	Officers - Termination Director Company With Name Termination Date	13 Jan 2020	Download PDF 1 Pages
18	Accounts - Change Account Reference Date Company Current Shortened	29 Aug 2019	Download PDF 1 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jun 2019	Download PDF 29 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Jun 2019	Download PDF 28 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 May 2019	Download PDF 26 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 May 2019	Download PDF 29 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	14 May 2019	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	13 May 2019	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	2 May 2019	Download PDF 2 Pages
26	Incorporation - Company	29 Mar 2019	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
2	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
3	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
4	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
5	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
6	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
7	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
8	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
10	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
11	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
12	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
13	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
14	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
15	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
18	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
19	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
20	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
21	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
22	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
23	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
24	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
25	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
26	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
27	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
28	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
29	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
30	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
31	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
32	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
34	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
35	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
36	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
37	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
38	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
39	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
40	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
41	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
42	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
43	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
44	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
45	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
46	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
47	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
48	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
49	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
50	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
51	Friday Download 2014 Limited Mutual People: James Edward Taylor Reeve	Active
52	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
53	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
54	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
55	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
56	Heron Television Limited Mutual People: James Edward Taylor Reeve	Active
57	Illium Limited Mutual People: James Edward Taylor Reeve	Active
58	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
59	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
60	Oak Down Media Limited Mutual People: James Edward Taylor Reeve	Active
61	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
62	Piguant Pictures Limited Mutual People: James Edward Taylor Reeve	Active
63	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
64	Waddesdon Productions Limited Mutual People: James Edward Taylor Reeve	Active
65	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
66	Grace Mount Media Limited Mutual People: James Edward Taylor Reeve	Active
67	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
68	Honiton Media Limited Mutual People: James Edward Taylor Reeve	dissolved
69	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
70	Slendro Media Limited Mutual People: James Edward Taylor Reeve	dissolved
71	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
72	Sunbird Media Limited Mutual People: James Edward Taylor Reeve	Active
73	Takuu Media Limited Mutual People: James Edward Taylor Reeve	Active
74	Tanza Limited Mutual People: James Edward Taylor Reeve	dissolved
75	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
76	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
77	Ellesmere Media Limited Mutual People: James Edward Taylor Reeve	Active
78	Formula Films Limited Mutual People: James Edward Taylor Reeve	Active
79	Ap (The Party) Limited Mutual People: James Edward Taylor Reeve	dissolved
80	Stock Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
81	Primeline Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
82	Scarborough Fpc Limited Mutual People: James Edward Taylor Reeve	dissolved
83	Great Content Media Limited Mutual People: James Edward Taylor Reeve	dissolved
84	Rockwood Edge Limited Mutual People: James Edward Taylor Reeve	dissolved
85	The Driver Tv Limited Mutual People: James Edward Taylor Reeve	dissolved
86	Lytton Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
87	Secret Lives Limited Mutual People: James Edward Taylor Reeve	dissolved
88	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
89	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
90	Rushmere Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
91	Quindor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
92	Point Perfect Media Limited Mutual People: James Edward Taylor Reeve	dissolved
93	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
94	Fonteyn Limited Mutual People: James Edward Taylor Reeve	dissolved
95	Keld Media Limited Mutual People: James Edward Taylor Reeve	dissolved
96	Redclyffe Media Limited Mutual People: James Edward Taylor Reeve	dissolved
97	Sunbury Pictures Limited Mutual People: James Edward Taylor Reeve	dissolved
98	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
99	Belmore Media Limited Mutual People: James Edward Taylor Reeve	dissolved
100	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
101	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
102	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Skerne Media Limited Mutual People: James Edward Taylor Reeve	dissolved
104	Armagrange Limited Mutual People: James Edward Taylor Reeve	dissolved
105	Banana Gun Films Limited Mutual People: Julia Godzinskaya	Active
106	Cbh Film Limited Mutual People: Julia Godzinskaya	Active
107	Jones Movie Ltd Mutual People: Julia Godzinskaya	Active
108	Here Before Ltd Mutual People: Julia Godzinskaya	Active
109	Rooks Nest Entertainment Limited Mutual People: Julia Godzinskaya	Active